KAP LIMITED - Changes to Committee Membership of a Director on the KAP Board

Changes to Committee Membership of a Director on the KAP Board

KAP LIMITED
(former name KAP Industrial Holdings Limited)
(Incorporated in the Republic of South Africa)
(Registration number: 1978/000181/06)
Share code: KAP
ISIN: ZAE000171963
LEI code: 3789001F51BC0045FD42
(‘KAP’ or ‘the Company’ or ‘the group’)

CHANGES TO COMMITTEE MEMBERSHIP OF A DIRECTOR ON THE KAP BOARD

In accordance with paragraph 3.59(c) of the Listings Requirements of the JSE Limited, shareholders are
herewith informed that Vivien McMenamin (Viv), an independent non-executive director on the board of directors
of KAP (Board) has resigned as a member of the KAP Social and Ethics committee and the KAP Human Capital
and Remuneration committee due to an increase in her executive responsibilities at her employer, Mondi PLC.
Following this, both committees remain compliant with applicable statutory and best practice membership
criteria.

Notwithstanding, this change in her committee portfolio duties, Viv will remain an independent non-executive
director on the Board.

The Board believes that Viv’s increased exposure in her expanded role at Mondi will bring a broader dimension
and add further value to its deliberations. To this end, the Board congratulates Viv on her expanded role at
Mondi and wishes her success with this new challenge.

Stellenbosch
4 September 2023

Sponsor
PSG Capital

Date: 04-09-2023 03:00:00
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